Showing posts with label Charlotte Fakeovers. Show all posts
Showing posts with label Charlotte Fakeovers. Show all posts

Tuesday, September 17, 2013

Questions over Nimmo-Smith inquiry as leak reveals Rangers given no title-stripping immunity guarantee in secret SPL deal

Lord Nimmo SmithCall for inquiry statement on revelations of SPL-Rangers immunity deal. As the Rangers FC saga continues, a leak of a document detailing a questionable immunity deal for TRFCL has drawn the attention of the media. Given the legal issues raised by the documents particularly in relation to the independent’ inquiry chaired by Lord Nimmo Smith, a guest report on the revelations by ‘ecojon’ is today published on Scottish Law Reporter.

It should be noted the leaked documents referred to in the article have been published by a resurrected CharllotteFakes2, who has been the subject of previous reports on Scottish Law Reporter relating to on-going investigations by Police Scotland & the Crown Office. The Twitter account known as @charlotteFakes previously reported as deleted, has also been reinstated.

Guest Report : Rangers given no title-stripping guarantee in secret SPL deal by ecojon :

The darkest dirtiest secret in Scottish Football has now been revealed and it will shake the Beautiful Game to its core as well as the Scottish legal system.

Boiled down and stripped of legalese the shameful guarantee states: 'The SPL hereby undertakes solely and exclusively to Sevco and to no other Person . . . that the SPL shall not . . . take or commence disciplinary proceedings against Sevco . . . in respect of any EBT Payments and Arrangements'.

What is even more incredible is that this deal was struck and distributed with the 5-Way Agreement before Lord Nimmo Smith began his enquiry and before the FTTT announced its verdict on the Rangers tax allegations.

We need clear unequivocal statements by Lord Nimmo Smith and Neil Doncaster and someone, anyone at the SFA who isn't 'conflicted' to reveal the long hidden truth behind the most serious revelation ever to shine daylight on the many dark secrets held in the Hampden bunker.

Many of us have incessantly debated the controversial findings of Lord Nimmo Smith's Inquiry into Rangers' EBTs since its  release in February this year. There was widespread disbelief at the conclusions and many believed it was just another example of how the scales were weighted in favour of Rangers.

Anyone who has followed my posts will know that I have always supported the integrity of LNS and his two learned colleagues in the sense that the woeful preparation and presentation of the SPL case gave the Tribunal little or no room for manoeuvre in reaching its conclusions. And of course there was the ludicrous intervention of the SFA's top man in Player Registration which made the name 'Bryson' synonymous with 'clown' among Scottish Football fans.

On top of that LNS breathed life into the 'continuing club' controversy which has fuelled incessant and often bitter internet debate and indeed sparked the recent vicious attacks on Jim Spence and his family and BBC Scotland - once again - by Rangers fans many of whom openly boast they refuse to buy a TV Licence to support an enemy of Rangers.

For months now we have witnessed an outpouring of information from Charlotte Fakes who has risen above early suspicion that her works were indeed clever fakes to the point that no one disputes their authenticity and, indeed, she has allegedly been reported to the Information Commissioner which is probably the best possible guarantee of the authenticity of the documentation she has provided even though her motives are still unclear.

She recently released what appears to be the final draft of the 5-Way Agreement between Oldco Rangers, Newco Rangers, the SFA, SPL and SFL which had important snippets not present in previous versions including a promise by Rangers and a prominent external newco shareholder not to take legal action the SFA, SPL and SFL and their officers and officials.

This was first alluded to in the Rangers AIM Prospectus in December last year but the reasons for the Rangers undertaking have never been clear although the documentation seemed to suggest that Rangers had been wronged in some way and was holding back on justifiable legal action possibly because it felt blackmailed by the threat of total expulsion from Scottish Football if it didn't agree to the sanctions of the 5-Way Agreement which had originally mooted title-stripping.

One thing that puzzled me when the 5-Way Agreement was revealed was why there had ever been any need by the Scottish Football Authorities to keep it so tightly under wraps. Everything was basically in the open by then in terms of sanctions although there was the curious matter of the no legal action clause.

But yesterday Charlotte Fakes released a brutal hammer blow which will destroy all remnants of tattered credibility in the Hampden suits and, more importantly, cast serious doubt on the integrity of the Scottish legal system which must be urgently dealt with.

So what has Charlotte gone and done? Only release to the world details of the secret and tawdry side deal proposed by the SPL and agreed to by the SFA and SFL to grant immunity to Rangers newco (TRFCL) from any disciplinary action arising out of the use of Rangers EBTs and the failure to annually register the payments involved with the SFA.

This guarantee was made months before the Lord Nimmo Smith Inquiry sat for the first time and even before its Notice of Commission was prepared and it was given even before the FTTT largely ruled in Rangers' favour over its use of the EBTs.

At this stage we don't know if Lord Nimmo Smith and his two colleagues were aware of this incredible secret stitch-up between the signatories of the 5-Way Agreement before they heard any evidence or whether they too were kept in the dark by the Scottish Footballing Authorities who have honed their skills as mushroom farmers for decades by feeding BS to Scottish football fans.

What we not only need but deserve is a clear statement by Lord Nimmo Smith on behalf of his tribunal and its decision  as to whether he knew before any evidence was given that a secret guarantee of immunity had been given to The Rangers Football Club Ltd. If he did know can he explain why he was prepared to proceed on that basis and help create some of the aggro which is tearing apart the fabric of Scottish Football and poisoning Society with strange and alien concepts of a never-ending always continuing football club which defies liquidation of its legal operating entity and repeatedly and eternally rises intact from the ashes as a company with a brand new legal entity but which isn't a Phoenix company.

As to the SFA and SPL/SFL now in the persona of the shiny, brand-new SPFL - unless it too takes no responsibility for the deeds of its deid ancestors - what we need is a straight answer to whether the Charlotte Fakes documentation is bona fide and whether it was signed by Neil Doncaster whose name is on the draft and distributed to the SFA and SFL as stated along with the 5-Way Agreement.

And as for the SMSM isn't it time you actually grew a pair and dealt with the serious allegations raised by the release of the Charlotte Fakes material. Does the public interest count for nothing in Scotland? If you or your editors are frightened of the 'dirty little secrets' an aging and failing PR man in crisis has on you then now is the time to be Spartacus and if you can't manage that at least do a Jim Spence. You don't need to use the documents if you are scared - all you need to do is ask the questions.

If you are told 'No Comment' then publish and be Spartacus and let the public know the truth and make their own judgement on the way Scotland and Scottish Football is run. If you continue to hide behind weak excuses think about moving to PR as that would seem to be your true home and there will be no crisis of conscience as none exists there as far as representing commercial non-ethical clients.

However be assured that if you cower in a dark corner, close your eyes and dream of being a Twitter Warrior then your readers will continue to judge your inability to tell the truth and turn, in ever increasing numbers, to the internet for their news albeit with many imperfections but at least with lots of people trying to prevent the truth being choked by a surfeit of succulent lamb.

And Lord Nimmo Smith as probably your staunchest supporter since your tribunal decision was issued I think I am entitled to ask another question on behalf of the much-respected poster Auldheid who truly has the wisdom of age - as reflected in his moniker - and the energy and perseverance of a young bull elephant when it came to uncovering and revealing the implications of Rangers DOS and the reluctance of all concerned including SMSM to mention it.

I had always thought that this cloak of secrecy was to hide the implications of the Wee Tax Case which should have prevented European entry for Rangers, without the sleight of hand of the Hampden suits. But now I wonder if there was a much darker motive in play as part of the secret immunity for TRFCL.

Quite simply LNS! Were you ever told or given evidence concerning the details of the Rangers Discounted Options Scheme as distinct from their EBT scheme and were you aware of the un-appealed FTTT Decision in the Aberdeen Asset Management(AAM) case concerning DOS schemes which ruled them as illegal under tax laws?

In your tribunal decision you refer to treating the EBT scheme as a continuation of the DOS scheme - cloaked under a suitably confusing name - but did you know that one very senior witness to your enquiry was well aware of the differences and I would find it incredulous that they were unaware of the implications of the AAM FTTT Decision on the Rangers DOS.

And if you weren't apprised of the differences then it's over to Neil Doncaster to explain whether this was another dirty secret and if not how did the SPL fail to discover and present absolutely critical evidence re the Rangers DOS which IMO could well have led Lord Nimmo Smith to stripping titles.

ENDS.

Editor's Note to readers : Guest reports (which must be on a legal theme and conform to acceptable standards) can be considered for publication if sent to Scottish Law Reporter.

Sunday, September 08, 2013

Police Scotland to investigate itself as Prosecutors reveal allegations PR team’s ex-cops may have asked serving colleagues for leaks on HMRC investigations

crown office

AMID an on-going investigation by Police Scotland into leaks of private emails, documents & sound recordings relating to Rangers football club and the saga which ultimately led to the club’s demise into insolvency, it has now emerged from sources at Scotland’s Crown Office & Procurator Fiscal Service (COPFS) that retired & currently serving Police officers may be implicated in the burgeoning scandal. According to prosecutors, the revelations if true, may make it difficult for Police Scotland to impartially investigate the affair.

Yesterday (Saturday), sources within the Crown Office identified allegations contained in material now in the possession of prosecutors which refer to possible discussions between former Police Officers employed by a media firm connected to Rangers FC and serving Police officers in what would have been Strathclyde Police under the command of Chief Constable Stephen House.

Quotes from documents in the hands of prosecutors appear to indicate  suggestions of discussions between “internal security people” and “still serving colleagues” with a view to obtaining details of operations & investigations being conducted by HMRC officials regarding the football club’s tax affairs.

Prosecutors now appear to be convinced such conversations and possibly meetings between ex Police Officers & serving Police Officers took place.

In an unannounced move, a senior Crown Office prosecutor has now been appointed to look at whether persons identified in the leaked documents may be charged with criminal offences over revelations that photographs & personal details of HMRC staff and civil servants may have been obtained and published online in an effort to derail investigations on the Rangers tax case in 2011.

Prosecutors are also looking into whether the information identifying HMRC personnel may have been provided by serving Police Officers to former colleagues and those with an interest in defending the football club from the tax investigations.

Meanwhile the Twitter account known as Charlotte Fakeovers (@charlotteFakes) at the heart of the investigation has been deleted and is no longer available. A number of documents published by the twitter account have also been withdrawn from circulation.

No one from the Crown Office or Police Scotland was available to give official comment on the current state of the investigation.

Thursday, August 08, 2013

Media, political & legal links drive deep in Rangers fiddle as Crown Office order Police investigation of Charlotte Fakeovers Twitter email leaks

crown office

A SERIES of leaks of private emails, documents & sound recordings between individuals involved in Rangers football club and the saga which ultimately led to the club’s demise into insolvency has prompted the Crown Office & Procurator Fiscal Service (COPFS) to order Police Scotland to investigate the source of the damaging leaks - a Twitter account known as Charlotte Fakeovers (@charlotteFakes).

While Police Scotland are giving little away to media enquiries regarding the investigation, legal insiders have revealed the Crown Office became involved after lobbying from persons involved in the saga who have links to high profile political figures including First Minister Alex Salmond himself.

A legal insider called the content of the leaks “explosive”, and went on to describe the contents of one particular document which contained claims that knowledge of dirty secrets of newspaper editors could be used to block publication of stories relating to Rangers.

Other documents purport to relate to discussions about how to ‘go after’ and undermine journalists, bloggers, football fan forums and virtually anyone who may not see eye to eye with figures involved with Rangers football club and those around it.

While the Police Investigation into the leaks and their content has had little reporting in Scotland’s mass media, it has been revealed in the English media that a law firm acting for one of the parties identified in leaked documents now in the possession of Crown Office has forced the removal of some of the damning documents from the Scribd website.

The law firm involved is none other than Levy & McRae, who have among their clients, Scotland’s First Minister Alex Salmond, and his own personally appointed Ministerial complaints adviser & former Lord Advocate now Dame Elish Angiolini DBE QC (nee McPhilomy).

The Guardian :

Twitter email leaks about Rangers too hot for Scottish media to handle

An extraordinary story has broken in Scotland that has galvanised the country's media elite. Though it is the subject of much chatter among journalists, none of the mainstream outlets has reported it.

For months, a Twitter account known as Charlotte Fakeovers (@charlotteFakes) has been running a series of snippets from private emails between people involved in Rangers football club during the crisis that eventually led to its insolvency.

According to a well-placed Glaswegian media insider, the tweeter should be regarded as "the Julian Assange of Scotland". He said: "These revelations are explosive but I understand, in this post-Leveson atmosphere, why the papers are not publishing them.

"Though there is no proof either way, there is a feeling that the communications might have been obtained illegally."

In fact, according to a source familiar with the situation, there is no way the emails could have been obtained legally and the publication of them is a possible breach of the data protection act.

Scottish police are now investigating the Twitter account, a fact reported yesterday by one online news outlet that has dared to highlight the CharlotteFakeovers story, The Drum.

A police spokesman told The Drum's writer: "We can confirm that we did receive a complaint in connection with a Twitter account and police enquiries are ongoing to establish if there is any criminality involved."

Among people named in the correspondence are the club's former owner Craig Whyte, the man who masterminded its recreation, Charles Green, the club's PR, then and now, Jack Irvine, and even the political editor of the Sunday Times, Isabel Oakeshott.

The revelations have been acutely embarrassing for Irvine, who declined to comment. But a former colleague told me he believes the emails need to be seen in the context of Rangers problems and the consequent frenetic atmosphere at the time.

Irvine, who edited the Scottish Sun for three years from 1987, launched a PR company, Media House, some 20 years ago.

A legal firm acting for Irvine, Levy & McRae, did successfully request the removal of some documents from the website being used to host them, Scribd.

The Drum story quotes Channel 4 News's chief correspondent, Alex Thomson, as saying that the reluctance of mainstream media to report the story is related to the Leveson report.

Thomson was one of the very few reporters outside Scotland to cover the Rangers crisis in any depth. Indeed, mainstream newspapers in Scotland were slow to cover it too.

Instead, all the central revelations to emerge came from Phil Mac Giolla Bhain, who runs a blog and published a book, Downfall: how Rangers FC self-destructed.

The Drum :

Police Investigate Mysterious Charlottefakes Twitter Account Exposing Private Emails

Police are investigating a fake Twitter account which has been releasing a wave of private correspondences between some of the major players in the long-running crisis surrounding Rangers Football Club, including PR guru and Media House founder Jack Irvine.

For several months, the @CharlotteFakes account has been revealing private email and audio conversations between some of the key figures in the drama engulfing the club, including Irvine, former club owner Craig Whyte – who led the club’s descent into liquidation – and Charles Green, the chief executive of the entity created from the assets of the liquidated club. The account has acquired more than 13,000 followers.

A police spokesman confirmed to The Drum that a probe had been launched: “We can confirm that we did receive a complaint in connection with a Twitter account and police enquiries are ongoing to establish if there is any criminality involved. It would be inappropriate to comment further at this time.”

It’s unclear how the information has been obtained but Scottish and national media outlets have steered clear of reporting it, while Scottish football fans have bombarded journalists with requests for coverage, claiming the information is in the public interest.

Media House executive chairman Irvine features heavily in the correspondence but declined to comment on the revelations when approached by The Drum.

Irvine founded Media House more than 20 years ago after a career spanning periods at Murray Media, the Scottish Sun, the Daily Record and the Glasgow Herald and the company has since expanded into London and New York. The PR man once described himself as “combative and aggressive”.

The PR firm was hired by Rangers in 2006 under Sir David Murray and kept on by Craig Whyte following his takeover of the club in 2011. Whyte bought the club for the sum of £1 and an agreement to pay off the club's banking debt.

It emerged some time later that Whyte had used future season ticket monies at the club to secure a loan from lender Ticketus and claims of Whyte’s billion pound wealth were without foundation. Months of crisis and a PR battle followed before the extent of the financial trouble at the club was revealed when it was placed in administration in February 2012, and liquidation four months later.

Although legal firm Levy & McRae successfully requested the removal of some documents from the website being used to host them, Scribd, the anonymous ‘Charlotte’ has continued to reveal streams of information despite the police investigation.

A spokesman for BBC Scotland said the broadcast of any information relating to Rangers must comply with guidelines: “Having aired two documentaries already you can probably imagine that we continue to receive a lot of information from various different sources on the Rangers story as we do with much of our newsgathering activity.

“The editorial criteria which is laid out in our editorial guidelines on verification of sources etc. would apply to any future news stories or docs that we proceed with.”

Channel 4 News chief correspondent Alex Thomson, who covered the Rangers tax story in some depth, indicated on Twitter that the reluctance to report was related to Leveson, leading to speculation the information may have been illegally obtained in the wake of the recent hacking scandal at the News of the World.

The Rangers story has taken a new twist with the emergence of ‘Charlotte’ and the recent revelations, although the account isn’t the first anonymous one to cover developments at Ibrox.

The Rangers Tax Case blog was a thorn in the side of the club during the first-tier tax tribunal over Rangers EBT tax avoidance scheme for paying staff. HMRC claims to be owed tens of millions from the club and the case is ongoing and under appeal after the tribunal ruled in favour of Rangers in a number of the disputed cases. The row led to an investigation by Scottish footballing authorities, which found the club guilty of breaching registration rules earlier this year. The Rangers Tax Case blog was awarded an Orwell Prize in 2011.